Agc Healthcare UK Limited

Company Registration Number: 09150511

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Agc Healthcare UK Limited is a Private Company Limited by Shares first registered on 28 July 2014. Its current registered address is in London.

Registered Address

LOWER GROUND FLOOR
ONE GEORGE YARD
LONDON
ENGLAND
EC3V 9DH

There are 39 companies currently registered at this postcode, including this one.

All companies at EC3V 9DH

Registration Data

Company Number

09150511

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78300 - Human resources provision and management of human resources functions

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • KEHIR, Damien

    Secretary

    Appointed on 29 July 2014

     

    -
    Kilmacredock
    Maynooth
    Co Kildare
    Ireland

  • FERGUSON, Frank

    Director

    Appointed on 29 July 2014

     

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1974

    224
    Athlumney Castle
    Navan
    Co Meath
    Ireland

  • KEHIR, Damien

    Director

    Appointed on 29 July 2014

     

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1970

    -
    Kilmacredock
    Maynooth
    Co Kildare
    Ireland

  • LEE, Kenneth

    Director

    Appointed on 29 July 2014

     

    Nationality: Irish

    Occupation: Director

    Month of birth: September 1970

    2321
    Cumberland Avenue
    Charlotte
    NC 28203
    United States

  • POREMA LIMITED

    Corporate Secretary

    Appointed on 28 July 2014

    Resigned on 29 July 2014

    22
    Northumberland Road, Ballsbridge
    Dublin 4
    D4
    Ireland

  • KAVANAGH, Sean

    Director

    Appointed on 28 July 2014

    Resigned on 29 July 2014

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1963

    5
    Cairn Manor
    Ratoath
    Co Meath
    N/A
    Ireland

This information was most recently updated 25/09/2017.

Latest Filings

  1. 22 August 2017 [View PDF]

    Category: Document replacement. Type: RP04AP01. Barcode: A6CG57HE. Transaction: MzE4MzQ4NjYyMmFkaXF6a2N4.

  2. 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6CK8OBD. Transaction: MzE4Mjc1Nzg3NmFkaXF6a2N4.

  3. 11 August 2017 [View PDF]

    Action Date: 28 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CMOV6I. Transaction: MzE4Mjc1NjAzMGFkaXF6a2N4.

  4. 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Persons with significant control. Type: PSC07. Barcode: X69PPTPK. Transaction: MzE3OTM4OTMwOWFkaXF6a2N4.

  5. 27 June 2017 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69GXKAN. Transaction: MzE3OTA1MzkxMWFkaXF6a2N4.

  6. 12 May 2017 Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DH on 12 May 2017 [View PDF]

    Action Date: 12 May 2017. Category: Address. Type: AD01. Barcode: X66AFYI1. Transaction: MzE3NTY2MDcyMmFkaXF6a2N4.

  7. 11 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4D6MX. Transaction: MzE1NDk0MjA4OWFkaXF6a2N4.

  8. 23 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S55TYFPE. Transaction: MzE1MzE1MzY3MmFkaXF6a2N4.

  9. 11 January 2016 Previous accounting period extended from 31 July 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X4YCHIHT. Transaction: MzEzOTQzNzcyNWFkaXF6a2N4.

  10. 21 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4EA7TVU. Transaction: MzEyOTQ0MzQ2NGFkaXF6a2N4.

  11. 11 August 2014 Appointment of Mr Kenneth Lee as a director on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: AP01. Barcode: X3DUCBQZ. Transaction: MzEwNTI2OTIyOWFkaXF6a2N4.

  12. 8 August 2014 Termination of appointment of Sean Kavanagh as a director on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: TM01. Barcode: X3DUCD6W. Transaction: MzEwNTI2OTY0NWFkaXF6a2N4.

  13. 8 August 2014 Termination of appointment of Porema Limited as a secretary on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: TM02. Barcode: X3DUCD44. Transaction: MzEwNTI2OTYyNGFkaXF6a2N4.

  14. 8 August 2014 Appointment of Mr Damien Kehir as a secretary on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: AP03. Barcode: X3DUCCTM. Transaction: MzEwNTI2OTU0MmFkaXF6a2N4.

  15. 8 August 2014 Appointment of Mr Frank Ferguson as a director on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: AP01. Barcode: X3DUCCEO. Transaction: MzEwNTI2OTQ4MmFkaXF6a2N4.

  16. 8 August 2014 Appointment of Mr Damien Kehir as a director on 29 July 2014 [View PDF]

    Action Date: 29 July 2014. Category: Officers. Type: AP01. Barcode: X3DUCC31. Transaction: MzEwNTI2OTMzMGFkaXF6a2N4.

  17. 28 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3D427UI. Transaction: MzEwNDUyMTAxNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.224.214.93 Tue, 26 Sep 2017 10:16:55 +0100